tomandjerry – TOR Scam Report (1)
Onion Link: http://c5xoy22aadb2rqgw3jh2m2irmu563evukqqddu5zjandunaimzaye5id.onion
Scam Report Date: 2024/10/11
Client Scam Report Breakdown
Original Report Summary:
The scam report centers around an individual who placed an order for narcotics through the dark web vendor known as “Tom and Jerry Store.” The user stated, “put 100 euro in for an order, just read on your website its a fake,” indicating their realization after the transaction that the storefront was fraudulent. According to the complainant, they sent 100 euros in cryptocurrency, likely Bitcoin, a common currency used for transactions on illegal marketplaces, and only later discovered that the store was not legitimate. This sequence of events aligns with a common pattern in deep web scams where sellers, advertising high-quality illicit drugs, lure buyers with false promises and then disappear once payment is received.
Vendor and Product Claims
“Tom and Jerry Store” presents itself as a well-established vendor on several now-defunct dark web marketplaces such as Agora, Evolution, Silk Road 3, Alphabay, Nucleus, Dream Market, and Wallstreet. The vendor claims to have maintained the same business model of selling high-quality drugs combined with “extremely discreet and fast shipping.” They advertise various illegal substances, including “High Quality Cocaine [90%+]”, “Pure Afghan Heroin #3 [100%]”, “High Quality MDMA [84%]”, and “250ug LSD – Bicycle Go,” with international shipping from the Netherlands. The vendor promises same-day dispatch for orders placed before 14:00 Dutch local time and emphasizes the use of stealth shipping, a method to conceal illicit goods in seemingly innocuous packages to avoid detection by customs or postal services.
However, despite the professional presentation and long history claims, the store is identified as a scam. This tactic of establishing credibility through association with well-known marketplaces and boasting of superior product quality is common among fraudulent vendors. Terms like “high-quality” and “stealth shipping” are designed to reassure potential buyers while hiding the fact that the storefront is a front for a scam operation. It’s important to note that no legitimate verification of these quality claims can exist since the nature of the products (illicit drugs) means they cannot be subject to consumer protections, laboratory testing, or quality controls.
Key Terminology and Scam Dynamics
In this particular scam, several terms are relevant in understanding the dynamics of the case. “Agora,” “Evolution,” “Silkroad 3,” “Alphabay,” “Nucleus,” “Dream Market,” and “Wallstreet” refer to infamous darknet marketplaces that have historically facilitated the sale of illegal products and services, often involving drugs. These platforms became notorious for their anonymity features, primarily using cryptocurrency to shield users from law enforcement. Vendors like “Tom and Jerry Store” often claim to have operated on these platforms to build a reputation, though such claims are difficult to verify. Once these marketplaces are shut down, fraudulent vendors like this one frequently migrate to new platforms or set up standalone shops to continue their deceptive practices.
“High-Quality Cocaine [90%+]” and “Pure Afghan Heroin #3 [100%]” are examples of product claims that play into the desires of darknet buyers looking for potent, uncut substances, which are often unavailable through traditional street dealers. Similarly, the term “Stealth Shipping” refers to methods used by vendors to evade law enforcement by packaging illegal goods in a way that minimizes suspicion. However, this “stealth” packaging is often just another selling point exploited by scammers to convince users to pay in advance without providing any guarantees of delivery.
Ultimately, this report is another cautionary tale highlighting the prevalence of scams in the illicit online drug market. Vendors like “Tom and Jerry Store” use sophisticated techniques, including high-quality website design, detailed product descriptions, and seemingly professional customer service promises, to entice buyers. However, once payment is made, these fraudulent operations simply disappear, leaving buyers like the complainant without recourse. Since the sale of drugs on the darknet is illegal, victims of such scams have no legal options to recover their funds, making it a high-risk endeavor.
